| Company Name | Prolist Limited |
|---|---|
| Director | Roger John Campbell |
| Company Status | Dissolved |
| Company Number | 02938441 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 10 months ago) |
| Previous Name | Bendyply Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Roger John Campbell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 166 Muswell Hill Broadway London N10 3SA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 June 1994(3 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Jonathan Sharkey-Smith |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 347 Muswell Hill Broadway London N10 1BX |
| Director Name | Michael William Elliot |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 August 1997) |
| Role | Landscape |
| Correspondence Address | 305 Stanley Lewis Buildings London N1 1LL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 29-30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 26 November 1999 | Dissolved (1 page) |
|---|---|
| 26 August 1999 | Completion of winding up (1 page) |
| 11 May 1998 | Order of court to wind up (1 page) |
| 29 April 1998 | Court order notice of winding up (1 page) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 7 August 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 18 November 1996 | Company name changed bendyply LIMITED\certificate issued on 19/11/96 (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 15 October 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 28 February 1996 | New director appointed (2 pages) |